The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Field, Avril Juliana
    Letting Agent born in April 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Field, Avril Juliana
    Letting Agent
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Miss Avril Juliana Field
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Rowe, Maureen
    Secretary born in April 1945
    Individual
    Officer
    2001-05-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Dewell, Karen Lisa
    Legal Secretary born in February 1967
    Individual
    Officer
    1995-07-03 ~ 1996-09-18
    OF - Director → CIF 0
  • 3
    Wighton, Gary
    Individual
    Officer
    1994-06-08 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 4
    Allsop, Susan
    Teacher born in July 1967
    Individual
    Officer
    2006-03-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Richards, Emma Louise
    Statistician born in December 1971
    Individual
    Officer
    1998-04-16 ~ 1999-02-01
    OF - Director → CIF 0
    Richards, Emma Louise
    Individual
    Officer
    1999-02-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 6
    Merritt, Ian Charles
    Property Developer born in March 1954
    Individual
    Officer
    1994-06-08 ~ 1995-07-03
    OF - Director → CIF 0
  • 7
    Beedell, Christian
    Banker born in May 1973
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Dixon, Linda Jane
    Marketing born in February 1974
    Individual
    Officer
    2003-05-13 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Ellison, Chris Ian
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1998-12-21
    OF - Director → CIF 0
  • 10
    Smith, Philip David
    Pensions Administrator born in October 1972
    Individual
    Officer
    2000-06-07 ~ 2002-03-07
    OF - Director → CIF 0
    Smith, Philip David
    Individual
    Officer
    2002-03-07 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Simkins, Natasha Maxine
    Personal Assis. born in September 1975
    Individual
    Officer
    1998-04-16 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Scott, Alison Jane
    Individual
    Officer
    1995-07-03 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 13
    Apps, Vicki Lilian Margaret
    Secretary born in November 1946
    Individual
    Officer
    2002-03-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Cunningham, Luke
    Bank Official born in February 1971
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Kimmins, Michael Paul
    Letting Agent born in April 1951
    Individual
    Officer
    2007-06-01 ~ 2012-09-08
    OF - Director → CIF 0
  • 16
    Jackson, James William
    Telecoms Manager born in June 1947
    Individual
    Officer
    1995-07-03 ~ 1996-04-17
    OF - Director → CIF 0
  • 17
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    PE - Nominee Director → CIF 0
  • 18
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-06-08 ~ 1994-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
9,895 GBP2023-11-30
9,160 GBP2022-11-30
Cash at bank and in hand
22,650 GBP2023-11-30
21,784 GBP2022-11-30
Current Assets
32,545 GBP2023-11-30
30,944 GBP2022-11-30
Creditors
Current
934 GBP2023-11-30
1,306 GBP2022-11-30
Net Current Assets/Liabilities
31,611 GBP2023-11-30
29,638 GBP2022-11-30
Total Assets Less Current Liabilities
31,611 GBP2023-11-30
29,638 GBP2022-11-30
Equity
Retained earnings (accumulated losses)
31,611 GBP2023-11-30
29,638 GBP2022-11-30
Equity
31,611 GBP2023-11-30
29,638 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,003 GBP2023-11-30
8,283 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
892 GBP2023-11-30
877 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
9,895 GBP2023-11-30
9,160 GBP2022-11-30
Other Creditors
Current
934 GBP2023-11-30
1,306 GBP2022-11-30

  • HEATHFIELD AND MAYFIELD MANAGEMENT CO LIMITED
    Info
    Registered number 02936831
    Invicta House, Iris Avenue, Bexley, Kent DA5 1HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-06-08 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.